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LOTUS PENSION TRUSTEES LIMITED

Company number 03981288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Accounts for a small company made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
05 Nov 2021 AA Accounts for a small company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
04 Aug 2020 AA Accounts for a small company made up to 31 March 2020
26 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
21 Apr 2020 PSC05 Change of details for Group Lotus Plc as a person with significant control on 28 November 2018
21 Apr 2020 AD01 Registered office address changed from . Potash Lane Hethel Norwich Norfolk NR14 8EZ to Potash Lane Hethel Norwich Norfolk NR14 8EZ on 21 April 2020
11 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 AP01 Appointment of Mr Phillip Geoffrey Thompson as a director on 10 July 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
23 Jan 2019 TM01 Termination of appointment of Jean-Marc Pierre Gales as a director on 4 June 2018
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
05 Sep 2018 AD04 Register(s) moved to registered office address . Potash Lane Hethel Norwich Norfolk NR14 8EZ
05 Sep 2018 AD04 Register(s) moved to registered office address . Potash Lane Hethel Norwich Norfolk NR14 8EZ
05 Sep 2018 AD04 Register(s) moved to registered office address . Potash Lane Hethel Norwich Norfolk NR14 8EZ
16 Jul 2018 TM02 Termination of appointment of Lisa Jane Wrigglesworth as a secretary on 3 July 2018
06 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Mar 2018 AD02 Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
28 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Olswang Llp 90 High Holborn London WC1V 6XX
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
02 Oct 2017 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017